Travis Perkins PLC
(the 'Company')
Notifications of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
The Company was notified today, 21 September 2017, that on 20 September 2017 the PDMRs listed below were granted options over ordinary shares of 10 pence each in the Company under the Company's Sharesave scheme at an option price of £11.85.
Name of PDMR | Number of options granted |
Alan Williams | 1,518 |
Frank Elkins | 1,518 |
Deborah Grimason | 1,518 |
Andrew Harrison | 1,265 |
Carol Kavanagh | 1,518 |
Simon King | 1,265 |
Martin Meech | 1,518 |
Cheryl Millington | 1,518 |
Paul Tallentire | 1,265 |
The Company also announces that the PDMRs listed below cancelled the following savings contracts under the Company's Sharesave Scheme.
Name of PDMR | Number of options | Description of Sharesave option | Option exercise price |
Deborah Grimason | 1,113 | 2015 3 year share option | £16.16 |
Carol Kavanagh | 670 | 2016 3 year share option | £13.42 |
This Notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
Notification of Dealing Form
1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||
a) | Name |
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2 | Reason for the notification | ||||||
a) | Position/Status |
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b) | Initial notification/Amendment | Initial Notification in each case | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a) | Name | Travis Perkins plc | |||||
b) | LEI | 2138001I27OUBAF22K83 | |||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted | ||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB0007739609 | |||||
b) | Nature of the transaction | In each case, options over ordinary shares of 10 pence each granted under the Company's Sharesave scheme. | |||||
c) | Price(s) and volume (s) | ||||||
Price(s) | Volume(s) | ||||||
Option price: £ 11.85 |
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d) | Aggregated information -Aggregated volume -Price | ||||||
Aggregate Price | Aggregate Volume | Aggregate Total | |||||
n/a | n/a | n/a | |||||
e) | Date of the transaction | 20 September 2017 | |||||
f) | Place of the transaction | n/a |
1 | Details of the person discharging managerial responsibilities/ person closely associated | ||||||
a) | Name |
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2 | Reason for the notification | ||||||
a) | Position/Status |
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b) | Initial notification/Amendment | Initial Notification | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a) | Name | Travis Perkins plc | |||||
b) | LEI | 2138001I27OUBAF22K83 | |||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and; (iv) each place where transaction have been conducted | ||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 10 pence each ISIN: GB0007739609 | |||||
b) | Nature of the transaction |
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c) | Price(s) and volume (s) | ||||||
Option price(s) | Volume(s) | ||||||
1. £16.16 2. £13.42 |
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d) | Aggregated information -Aggregated volume -Price | ||||||
Aggregate Price | Aggregate Volume | Aggregate Total | |||||
n/a | n/a | n/a | |||||
e) | Date of the transaction |
| |||||
f) | Place of the transaction | n/a |
For Further information please contact:
Helen O'Keefe
Deputy Company Secretary
+44 (0)1604 685910